NEMEA INVERSIONS SOCIEDAD LIMITADA
Hoja T42078· NIF B55529143
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 14/12/2010
- Directors :
- Cabanes Calvet Albert, Baiges Alifonso Jorge
Legal information
Legal information for NEMEA INVERSIONS SOCIEDAD LIMITADA
Activity
NEMEA INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 December 2010. The Spanish commercial register has published 6 filings for this company, from 14 December 2010 to 15 April 2019, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y arrendamiento de bienes inmuebles. La tenencia, administración, explotación y enajenación de participaciones sociales en compañías mercantiles no cotizadas en mercado de valores.-
Directors and representatives
Directors
Current
- Cabanes Calvet AlbertSince 08/09/2017Administrador Solidario
- Baiges Alifonso JorgeSince 08/09/2017Administrador Solidario
Former
- Serret Roig AdrianCeased on 08/09/2017Administrador Mancomunado
Auditors
Current
- Since 08/04/2019
- Since 16/05/2018
Directors network map
Registered actos
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 4
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 3
- Ceses/DimisionesPublished 15/09/2017· Registered 08/09/2017· I/A 2
- NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 2
- ConstituciónPublished 14/12/2010· Registered 01/12/2010· I/A 1
- NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 1
Capital · events
- 14/12/2010ConstituciónInitial capital: 30 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/04/2019#5358030Nombramientos
NEMEA INVERSIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: ABAD SALTO AUDITORS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2585 , F 66, S 8, H T 42078, I/A 4 ( 8.04.19).
- 24/05/2018#4895019Nombramientos
NEMEA INVERSIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 2585 , F 66, S 8, H T 42078, I/A 3 (16.05.18).
- 15/09/2017#4543485Ceses/DimisionesNombramientos
NEMEA INVERSIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CABANES CALVET ALBERT;SERRET ROIG ADRIAN. Nombramientos. Adm. Solid.: CABANES CALVET ALBERT;BAIGES ALIFONSO JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador… - 14/12/2010#985689ConstituciónNombramientos
NEMEA INVERSIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.10. Objeto social: La compraventa y arrendamiento de bienes inmuebles. La tenencia, administración, explotación y enajenación de participaciones sociales en compañías me…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.